AIR LIQUIDE SA 30/04/2024 AGM
1Approve Financial StatementsOppose
2Approve Consolidated Financial StatementsOppose
3Approve the DividendFor
4Authorise Share RepurchaseOppose
5Re-elect Kim Ann Mink - Non-Executive DirectorFor
6Re-elect Monica de Virgiliis - Non-Executive DirectorFor
7Approval of the special report of the statutory auditors on the regulated agreementsFor
8Approve the Remuneration Paid to the CEOOppose
9Approve the Remuneration Paid to the ChairFor
10Approve the Remuneration Report Paid to Corporate OfficersOppose
11Approve Remuneration Policy for the CEOOppose
12Approve Remuneration Policy of the ChairFor
13Approve Remuneration Policy of DirectorsFor
14Approve Fees Payable to the Board of DirectorsFor
15Appoint the AuditorsFor
16Appoint KPMG to conduct Sustainability Assurance For
17Authorise Cancellation of Treasury SharesFor
18Approve Authority to Increase Authorised Share Capital by incorporating premiums, reserves, profits or other elementsFor
19Approve Issue of Shares for Members of a Company or Group Savings PlanFor
20Approve Issue of Shares for Group employees and corporate officers Based AbroadFor
21Amend Articles: Age Limits for Directors For
22Amend Articles: Amend Age Limit for the ChairOppose
23Powers to carry out all formalitiesFor